- Company Overview for AGS PENSION TRUSTEE LIMITED (07627525)
- Filing history for AGS PENSION TRUSTEE LIMITED (07627525)
- People for AGS PENSION TRUSTEE LIMITED (07627525)
- More for AGS PENSION TRUSTEE LIMITED (07627525)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jan 2025 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 09 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 24 Apr 2024 | AP02 | Appointment of Bestrustees Limited as a director on 23 April 2024 | |
| 09 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 01 Nov 2022 | TM02 | Termination of appointment of Caroline Pearson as a secretary on 28 October 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on 1 August 2022 | |
| 19 Jul 2022 | AP01 | Appointment of Mrs Julie Ann Shepley as a director on 18 May 2022 | |
| 14 Jul 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 11 May 2022 | TM01 | Termination of appointment of Jacqueline Slack as a director on 31 March 2022 | |
| 17 Feb 2022 | AP01 | Appointment of Mr David Reader as a director on 11 February 2022 | |
| 17 Feb 2022 | AP03 | Appointment of Mrs Caroline Pearson as a secretary on 11 February 2022 | |
| 17 Feb 2022 | TM02 | Termination of appointment of Andrew Mansergh as a secretary on 11 February 2022 | |
| 04 Jan 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 20 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 19 May 2021 | TM01 | Termination of appointment of Michael Claudius Phillip as a director on 30 August 2020 | |
| 20 May 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 04 May 2020 | AP03 | Appointment of Mr Andrew Mansergh as a secretary on 23 April 2020 | |
| 04 May 2020 | TM02 | Termination of appointment of Carol Susan Bedford as a secretary on 23 April 2020 | |
| 07 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with no updates | |
| 26 Nov 2018 | AP01 | Appointment of Miss Jacqueline Slack as a director on 18 October 2018 | |
| 26 Jul 2018 | TM01 | Termination of appointment of Hamish Woodhead as a director on 26 July 2018 |